Albany Tyres Limited
Type: NZ Limited Company (Ltd)Albany Tyres Limited (issued a New Zealand Business Number of 9429038533372) was incorporated on 27 Jan 1995. 2 addresses are in use by the company: Unit 8D, 331 Rosedale Road, Albany, North Shore, 0632 (type: registered, physical). 27C William Pickering Drive, Albany, North Shore had been their physical address, until 03 Apr 2019. 50000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 17500 shares (35 per cent of shares), namely:
Riggs, Sam Alan (an individual) located at Bayview, Auckland postcode 0629. In the second group, a total of 2 shareholders hold 65 per cent of all shares (exactly 32499 shares); it includes
Sampson, Alison Rae (an individual) - located at Orewa, Orewa,
Sampson, Dean Michael (an individual) - located at Castor Bay, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Sampson, Dean Michael, located at Castor Bay, Auckland (an individual). Businesscheck's database was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 8d, 331 Rosedale Road, Albany, North Shore, 0632 | Registered & physical & service | 03 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Michael Sampson
Castor Bay, Auckland, 0620
Address used since 11 May 2016 |
Director | 27 Jan 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| 27c William Pickering Drive, Albany, North Shore, 0632 | Physical & registered | 30 May 2016 - 03 Apr 2019 |
| 27c William Pickering Drive, Albany, North Shore | Physical & registered | 05 Aug 2009 - 30 May 2016 |
| Nobilo And Co Ltd, 5/36 William Pickering Dr, Albany | Registered | 28 Aug 2006 - 05 Aug 2009 |
| Nobilo & Co Ltd, 5/36 William Pickering Dr, Albany | Physical | 28 Aug 2006 - 05 Aug 2009 |
| 45 John Downs Drive, Browns Bay, Auckland | Physical | 25 Jun 2001 - 25 Jun 2001 |
| 80 Tunnel Rd, Puhoi | Physical | 25 Jun 2001 - 28 Aug 2006 |
| 45 John Downs Drive, Browns Bay, Auckland | Registered | 23 Jun 1997 - 28 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riggs, Sam Alan Individual |
Bayview Auckland 0629 |
03 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sampson, Alison Rae Individual |
Orewa Orewa 0931 |
02 May 2007 - current |
|
Sampson, Dean Michael Individual |
Castor Bay Auckland 0620 |
27 Jan 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sampson, Dean Michael Individual |
Castor Bay Auckland 0620 |
27 Jan 1995 - current |
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